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BUSHBOARD WASHROOM SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02058476
Incorporation Date
1986-09-25
Company Type
Private limited company (Ltd.)
Address
TRENTHAM, United Kingdom
Website
www.bushboard-washrooms.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BUSHBOARD WASHROOM SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02058476, and its current status with Companies House is active. The company was incorporated on 25 September 1986 and lists its registered address as TRENTHAM, United Kingdom. 1 shareholder is on record for BUSHBOARD WASHROOM SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
RSBP LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BUSHBOARD WASHROOM SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RSBP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

SW
Stuart White RESIGNED

Appointed
1993-08-18
Resigned
2006-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Martin Rees RESIGNED

Appointed
2006-10-31
Resigned
2025-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Amanda Shepherd RESIGNED

Appointed
2007-02-26
Resigned
2009-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Daren Wallis RESIGNED

Appointed
2011-04-13
Resigned
2011-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jonathan Sherry RESIGNED

Appointed
2006-10-31
Resigned
2007-02-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

No current officer appointment is recorded for BUSHBOARD WASHROOM SYSTEMS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BUSHBOARD WASHROOM SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
MML Enterprise Fund I GP S.a.r.l.
Luxembourg

How these relationships were recorded

BUSHBOARD WASHROOM SYSTEMS LIMITED sits 10 levels below its ultimate parent, MML Enterprise Fund I GP S.a.r.l., registered in Luxembourg. The full chain up to MML Enterprise Fund I GP S.a.r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUSHBOARD WASHROOM SYSTEMS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns BUSHBOARD WASHROOM SYSTEMS LIMITED?

One shareholder is currently on record for BUSHBOARD WASHROOM SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RSBP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BUSHBOARD WASHROOM SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BUSHBOARD WASHROOM SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BUSHBOARD WASHROOM SYSTEMS LIMITED have on record?

1 shareholder is shown on record for BUSHBOARD WASHROOM SYSTEMS LIMITED.

What is BUSHBOARD WASHROOM SYSTEMS LIMITED's company registration number?

BUSHBOARD WASHROOM SYSTEMS LIMITED's registration number is 02058476, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BUSHBOARD WASHROOM SYSTEMS LIMITED still an active company?

BUSHBOARD WASHROOM SYSTEMS LIMITED's status on Companies House is listed as active.

When was BUSHBOARD WASHROOM SYSTEMS LIMITED incorporated?

BUSHBOARD WASHROOM SYSTEMS LIMITED was incorporated on 25 September 1986, according to Companies House.

What is BUSHBOARD WASHROOM SYSTEMS LIMITED's registered address?

The registered address on file for BUSHBOARD WASHROOM SYSTEMS LIMITED is TRENTHAM, United Kingdom.

What legal structure is BUSHBOARD WASHROOM SYSTEMS LIMITED registered as?

BUSHBOARD WASHROOM SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BUSHBOARD WASHROOM SYSTEMS LIMITED?

No current officer appointment is recorded for BUSHBOARD WASHROOM SYSTEMS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at BUSHBOARD WASHROOM SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUSHBOARD WASHROOM SYSTEMS LIMITED have a parent company or subsidiaries?

BUSHBOARD WASHROOM SYSTEMS LIMITED sits 10 levels below its ultimate parent, MML Enterprise Fund I GP S.a.r.l., registered in Luxembourg.

Can Zavia monitor changes to BUSHBOARD WASHROOM SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUSHBOARD WASHROOM SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BUSHBOARD WASHROOM SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUSHBOARD WASHROOM SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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